CLEARWATER MARINE PROPERTIES LIMITED -
Company Profile | Company Filings |
Overview
CLEARWATER MARINE PROPERTIES LIMITED is a Private Limited Company from and has the status: Active.
CLEARWATER MARINE PROPERTIES LIMITED was incorporated 18 years ago on 27/05/2005 and has the registered number: 05465694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CLEARWATER MARINE PROPERTIES LIMITED was incorporated 18 years ago on 27/05/2005 and has the registered number: 05465694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CLEARWATER MARINE PROPERTIES LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
5 UNDERWOOD STREET
N1 7LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBINSONS CONSULTING LIMITED | Corporate Secretary | 2005-05-27 | CURRENT | ||
MR NIGEL ROWLAND HILL | Dec 1959 | British | Director | 2005-05-27 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-05-27 UNTIL 2005-05-27 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-05-27 UNTIL 2005-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nigel Rowland Hill | 2023-11-10 | 12/1959 | Bessels Green Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Marine Capital Advisory Limited | 2021-12-27 - 2023-11-10 | Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nigel Rowland Hill | 2016-04-06 - 2021-12-27 | 12/1959 | Kent | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Clearwater Marine Properties Limited 31/08/2022 iXBRL | 2023-05-19 | 31-08-2022 | £1,332,390 Cash £1,351,638 equity |
Clearwater Marine Properties Limited 31/08/2021 iXBRL | 2022-03-25 | 31-08-2021 | £1,321,717 Cash £1,450,474 equity |
Clearwater Marine Properties Limited 31/08/2020 iXBRL | 2021-05-28 | 31-08-2020 | £1,355,698 Cash £1,495,240 equity |
Clearwater Marine Properties Limited 31/08/2019 iXBRL | 2020-08-04 | 31-08-2019 | £886,121 Cash £1,552,841 equity |
Abbreviated Company Accounts - CLEARWATER MARINE PROPERTIES LIMITED | 2016-04-22 | 31-08-2015 | £528,168 Cash £1,194,470 equity |
Abbreviated Company Accounts - CLEARWATER MARINE PROPERTIES LIMITED | 2015-05-20 | 31-08-2014 | £628,363 Cash £1,198,043 equity |